Banquerex Financial Corp. Limited

General information

Name:

Banquerex Financial Corp. Ltd

Office Address:

C/o Uhy Hacker Young Thames House Roman Square ME10 4BJ Sittingbourne

Number: 14128701

Incorporation date: 2022-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14128701 2 years ago, Banquerex Financial Corp. Limited was set up as a Private Limited Company. The company's latest registration address is C/o Uhy Hacker Young Thames House, Roman Square Sittingbourne. The company's official name change from Banquerex Fininacial Corp to Banquerex Financial Corp. Limited took place on 2022-05-25. This firm's principal business activity number is 64205 which means Activities of financial services holding companies.

In the following company, all of director's duties have so far been fulfilled by Alberto S., Thomas B., Juan F. and Luis M.. As for these four managers, Juan F. has supervised company for the longest period of time, having been one of the many members of company's Management Board since 2022-05-24. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Alberto G., who was officially appointed by this specific company in 2022.

  • Previous company's names
  • Banquerex Financial Corp. Limited 2022-05-25
  • Banquerex Fininacial Corp. Limited 2022-05-24

Company staff

Alberto S.

Role: Director

Appointed: 04 December 2023

Latest update: 9 February 2024

Thomas B.

Role: Director

Appointed: 31 July 2022

Latest update: 9 February 2024

Alberto G.

Role: Secretary

Appointed: 24 May 2022

Latest update: 9 February 2024

Juan F.

Role: Director

Appointed: 24 May 2022

Latest update: 9 February 2024

Luis M.

Role: Director

Appointed: 24 May 2022

Latest update: 9 February 2024

People with significant control

Executives with significant control over this firm are: Juan F. has substantial control or influence over the company. Servware Labs, S.L has substantial control or influence over the company. This business can be reached in Sittingbourne at Thames House, Roman Square, ME10 4BJ, Kent. Luis M. has substantial control or influence over the company.

Juan F.
Notified on 24 May 2022
Nature of control:
substantial control or influence
Servware Labs, S.L
Address: C/O Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, United Kingdom
Legal authority Spain
Legal form Ltd
Notified on 24 May 2022
Nature of control:
substantial control or influence
Luis M.
Notified on 24 May 2022
Nature of control:
substantial control or influence
Francisco J.
Notified on 24 May 2022
Ceased on 1 September 2022
Nature of control:
substantial control or influence
David P.
Notified on 24 May 2022
Ceased on 1 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 February 2024
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on Mon, 11th Dec 2023: 74315309.00 GBP (SH01)
filed on: 13th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
1
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